DESIGN HOUSE HOLDING AS • 922239045 • Oslo • Other professional, scientific and technical activities

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DESIGN HOUSE HOLDING AS

Closed at August 26th, 2024

Keywords

designvisual elementsgraphic design solutionscorporate identitiesgraphic elementspackaging designsignagepublications

Organization

CEO: ME
Marit Elisabeth Svegaarden1973
Chairman of the board: AB
Astrid Dehlimarken Braathen1961
Operation time: 5 years; - Feb 16, 2019 to Aug 26, 2024
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 6; 2 companies, 4 persons
Belongs to group of

Financials

Annual total result 2023: 1,042,581; NOK
Total equity 2023: 6,167,793; NOK

Last update: Mar 14, 2024

Management

Management / administration

Name	Role	Shares
ME Marit Elisabeth Svegaarden 1973	Managing Director/CEO	17 % directly

Board

Name	Role	Shares
AB Astrid Dehlimarken Braathen 1961	Chairman	17 % directly
ME Marit Elisabeth Svegaarden 1973	Board Member	17 % directly
TS Tine Schiøtt 1977	Board Member	17 % directly
AS Anne-Mette Spilling 1973	Board Member	-

Others

Name	Role	Shares
N NITSCHKE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AS Anders Gil Spilling 1972	-	17 % indirectly
ME Marit Elisabeth Svegaarden 1973	Managing Director/CEO, Board Member	17 % directly
OR Ole Rinnan 1976	-	17 % directly
TS Tine Schiøtt 1977	Board Member	17 % directly
AB Astrid Dehlimarken Braathen 1961	Chairman	17 % directly

Last update: Apr 5, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SPILLING DESIGN AS	Ordinary shares	17	17 %
AB Astrid Dehlimarken Braathen 1961	Ordinary shares	17	17 %
ME Marit Elisabeth Svegaarden 1973	Ordinary shares	17	17 %
OR Ole Rinnan 1976	Ordinary shares	17	17 %
TS Tine Schiøtt 1977	Ordinary shares	17	17 %
D DESIGN HOUSE HOLDING AS	Ordinary shares	15	15 %

Shares owned by the DESIGN HOUSE HOLDING AS

Name	Share class	Number of shares	Share
D DESIGN HOUSE OSLO AS	Ordinary shares	100	100 %
D DESIGN HOUSE HOLDING AS	Ordinary shares	15	15 %

Last update: May 24, 2024

Group structure

DESIGN HOUSE HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -33,385
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	1,042,581	654,723	2,951,589
Total assets	6,461,854	6,159,878	9,006,815
Total liabilities	294,061	434,666	3,436,326
Total equity	6,167,793	5,725,212	5,570,489

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	33,385	81,555	41,136
Operating result	-33,385	-81,555	-41,136
Financial income/costs	1,370,027	920,944	3,825,225
Profit before tax	1,336,642	839,389	3,784,089
Total tax & extraordinary income/cost	294,061	184,666	832,500
Annual Total Result	1,042,581	654,723	2,951,589

Balance overview

Year	2023	2022	2021
Total fixed assets	5,000,000	5,000,000	5,000,000
Total current assets	1,461,854	1,159,878	4,006,815
Total assets	6,461,854	6,159,878	9,006,815
Short term debt	294,061	434,666	986,329
Long term debt	0	0	2,449,997
Total liabilities	294,061	434,666	3,436,326
Contributed capital	55,500	55,500	55,500
Retained earnings	6,112,293	5,669,712	5,514,989
Total equity	6,167,793	5,725,212	5,570,489
Total equity and liabilities	6,461,854	6,159,878	9,006,815

Classification

Category

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

M

Main industrial area

Professional, scientific and technical activities

74

Activity

Other professional, scientific and technical activities

74.1

Main industrial group

Specialised design activities

74.10

Industrial group

Specialised design activities

74.102

Industrial group

Graphic and communication design